Search OpenSanctions

Juan Carlos Varela Rodriquez

Sanctioned entity

Juan Carlos Varela Rodriquez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Juan Carlos Varela Rodriquez				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Panama				[sources]
Last change	2024-02-08	Last processed	2024-10-21	First seen	2024-02-08

Sanctions
Authority	Program	Start date	End date
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :	-	-

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.